All USDT blacklist events from our database. Filters by chain and type are in the header. The Public tier gets preban with a 15-minute delay; Premium sees them in real time.
| When (UTC) | Type | Chain | Address | Amount | Tx |
|---|---|---|---|---|---|
| 2026-06-04 06:59 UTC | DESTROY | tron | TAJdpiyW…qwanZn | $1,060,382.77 | 02044b81…3392 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TLcDu4fp…WURGKQ | $2,679,158.93 | a021de7c…7781 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TM4jkAoD…mSfooA | $691,771.35 | 83b52368…1276 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TC9CuRBG…YW1QGR | $1,642,231.29 | 19628bfd…5618 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TBRiUunE…nb3yKK | $169,693 | 99572cba…deb4 ↗ |
| 2026-06-01 17:41 UTC | DESTROY | tron | TFishPz9…yFUbdo | $55,948.89 | 0a1353f4…6e06 ↗ |
| 2026-06-01 17:41 UTC | DESTROY | tron | TEhS1co8…hD9Tpk | $225,862.33 | bde70eac…c1d3 ↗ |
| 2026-06-01 17:41 UTC | DESTROY | tron | TH6xa1X9…LBVdpH | $35,225.22 | 80e8b198…9ae7 ↗ |
| 2026-05-26 19:18 UTC | DESTROY | tron | TASzo3RF…1SRPTL | $765,031.31 | e96c3be5…6289 ↗ |
| 2026-05-26 19:18 UTC | DESTROY | tron | TA8YbbRc…KQLdMw | $170,000 | 47f81faf…559b ↗ |
| 2026-05-26 19:18 UTC | DESTROY | tron | TJArwBnR…3zt4cN | $100,000.98 | 25ab5fdd…64c2 ↗ |
| 2026-05-26 19:18 UTC | DESTROY | tron | TPmzHXj1…Xp1Noc | $116,466.68 | b39f8d4f…f112 ↗ |
| 2026-05-26 19:18 UTC | DESTROY | tron | TBMwacn6…mQYe96 | $176,290.18 | ac321648…eb8d ↗ |
| 2026-05-26 19:18 UTC | DESTROY | tron | TNr1HiWH…LHxWWY | $63,665.8 | 57363bdd…3097 ↗ |
| 2026-05-26 19:18 UTC | DESTROY | tron | TSEgF86o…x1fT5u | $156,103.55 | d01bd4a6…1732 ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TNm5hNbj…QjbriV | $20,053.65 | e3f7d1e9…8c3d ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TABe6Xop…DNCZdE | $98,527.29 | 694f9730…b79e ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TKkN2i3r…VLavT2 | $35,150.81 | 16f9034b…ba97 ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TWTDaYnL…khV239 | $2,341,348.29 | 975e8fe7…6788 ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TJos8GDX…WCEmcB | $791,515 | 220a6d4d…0169 ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TAsbDjXS…q5zDNQ | $58,504.08 | 307bf795…da3a ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TXLKRoJh…LoJVrB | $324,936.21 | 210750bb…6df1 ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TMrrq132…uSv7os | $10,483.01 | afec1d55…6a11 ↗ |
| 2026-05-20 14:03 UTC | DESTROY | tron | TLd7N3WG…tozT3L | $17,884.44 | d495e7cd…b7d1 ↗ |
| 2026-05-18 19:15 UTC | DESTROY | tron | TJPwbxw4…GzoEHs | $414,888.92 | 2dba35e8…62b4 ↗ |
| 2026-05-18 19:15 UTC | DESTROY | tron | TBB7KtqJ…mtLtfS | $353,920.73 | f4f08ea6…7bbc ↗ |
| 2026-05-11 17:07 UTC | DESTROY | tron | TUa42ddw…urp3pU | $775,595.92 | d3ba908a…93c7 ↗ |
| 2026-05-11 17:07 UTC | DESTROY | tron | TB6agEwm…2NM2JA | $1,802,234.72 | 314b7d6b…e149 ↗ |
| 2026-05-11 17:07 UTC | DESTROY | tron | TLq6rx1V…LgdMj5 | $2,449,931.91 | 054d0867…459e ↗ |
| 2026-05-11 17:07 UTC | DESTROY | tron | TAk4uSwG…6UAoLU | $1,348,608.3 | bf68f108…8cee ↗ |
| 2026-05-11 17:07 UTC | DESTROY | tron | TBx5ut8C…5hWgJt | $1,002,034.89 | 3271a046…838d ↗ |
| 2026-05-11 17:07 UTC | DESTROY | tron | TAH1ktXQ…X4We7F | $300,000 | 30d03d2e…0ef6 ↗ |
| 2026-05-04 16:34 UTC | DESTROY | tron | TNVWWp3y…gWWW9i | $54,119.91 | 3fa471e3…8a5d ↗ |
| 2026-05-04 16:34 UTC | DESTROY | tron | THXWGWcZ…dojCcG | $674,599 | ef51ed3f…14fa ↗ |
| 2026-05-04 16:34 UTC | DESTROY | tron | TYp85KxY…nxf3k4 | $93,586 | 5712c51b…1215 ↗ |
| 2026-05-04 16:34 UTC | DESTROY | tron | THPYgFY5…KkkCML | $10,213.26 | f1ef375a…10c6 ↗ |
| 2026-05-04 16:34 UTC | DESTROY | tron | TRaV3vcf…7V5EzP | $191,875 | 6131b044…e197 ↗ |
| 2026-05-04 16:34 UTC | DESTROY | tron | TJopRhYM…RZeBAH | $150,023.93 | 974b4d4a…9617 ↗ |
| 2026-05-01 17:16 UTC | DESTROY | tron | TQ2WqdZe…tEkC4B | $10,097.37 | b0eacc7f…97d2 ↗ |
| 2026-04-29 22:48 UTC | DESTROY | tron | TWs3D8jz…zPwqgr | $100,000 | fe6eb8ce…c8af ↗ |
| 2026-04-29 21:26 UTC | DESTROY | tron | TR35D7eC…Ktagqz | $59,374.36 | 9bd0e430…6b11 ↗ |
| 2026-04-29 21:26 UTC | DESTROY | tron | TEgrhF9f…7wPTVt | $90,265.5 | 786fb2dd…a4bb ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | THAbjPG3…hN8eY9 | $100,009.72 | 4a6d38a0…93a5 ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TFfLx7wW…rxgCyF | $100,000 | 31b4ed6b…566c ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TPkWKTTU…U17eZN | $100,000 | 8f2991d7…e839 ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | THQnAYbs…xfipix | $667,770.05 | e5f432ee…c0ab ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TL4Mn6BM…xGGRYZ | $155,278.51 | e8e8b7fe…8b04 ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TB1P5zFo…cnG4Zk | $54,922.69 | 2d7e8d68…ed4b ↗ |
| 2026-04-29 21:18 UTC | DESTROY | tron | TP6QZ67g…RJL8ZN | $375,110.36 | 1ab59b5c…e99d ↗ |
| 2026-04-29 21:18 UTC | DESTROY | tron | TXA8X6cY…2jgz7y | $160,041.02 | 7ce79646…9bb4 ↗ |